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Job Description

A leading financial services institution is looking for a detail orientated candidate to join their operations function.

Key Responsibilities:

  • Accurately upload CDD information onto the in-house system.
  • Provide input on any issues around complex structure, negative news, PEPs etc.
  • Manage the team mailbox ensure all queries are dealt with in a timely manner.
  • Update various checklist and databases.

Key Requirements:

  • Minimum 3 years' experience working within financial services
  • Knowledge of the KYC/CDD process
  • A methodical and structured approach to work
  • Strong attention to detail and communication skills
If you are interested in this role please apply below or contact me for more information.

Eames Consulting is acting as an Employment Agency in relation to this vacancy.